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Company Information for

PC FIBRE LLP

23 Grafton Street, London, W1S 4EY,
Company Registration Number
OC331183
Limited Liability Partnership
Active

Company Overview

About Pc Fibre Llp
PC FIBRE LLP was founded on 2007-09-07 and has its registered office in London. The organisation's status is listed as "Active". Pc Fibre Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PC FIBRE LLP
 
Legal Registered Office
23 Grafton Street
London
W1S 4EY
Other companies in W1S
 
Filing Information
Company Number OC331183
Company ID Number OC331183
Date formed 2007-09-07
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-09-06
Return next due 2025-09-20
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-02 09:45:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PC FIBRE LLP
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Companies with same name PC FIBRE LLP
The following companies were found which have the same name as PC FIBRE LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PC FIBREGLASSING PTY. LTD. QLD 4850 Active Company formed on the 2000-05-23

Company Officers of PC FIBRE LLP

Current Directors
Officer Role Date Appointed
PC FOUNDERS LLP
Limited Liability Partnership (LLP) Designated Member 2009-12-31
PATRICK STEPHANSEN
Limited Liability Partnership (LLP) Designated Member 2007-09-07
PHILIP BASIL BLACKWELL
Limited Liability Partnership (LLP) Member 2007-11-01
PETER JONATHAN BUCKLEY
Limited Liability Partnership (LLP) Member 2007-11-01
CANDLES PROVIDENT TRUST
Limited Liability Partnership (LLP) Member 2007-11-01
CURTIS BANKS PLC - DAVID CHARTERS FULL SIPP
Limited Liability Partnership (LLP) Member 2013-01-18
CURTIS BANKS PLC - PETER O'KANE FULL SIPP
Limited Liability Partnership (LLP) Member 2013-01-18
PENELOPE ANNE HORNE
Limited Liability Partnership (LLP) Member 2007-11-01
PAUL ALEXANDER LISTER
Limited Liability Partnership (LLP) Member 2007-11-01
PH NOMINEES LIMITED
Limited Liability Partnership (LLP) Member 2017-11-23
PRIVATE ACCOUNTING TRUSTEE LIMITED - SILVER FERN PROPERTY
Limited Liability Partnership (LLP) Member 2017-04-01
PRIVATE VENTURES LTD
Limited Liability Partnership (LLP) Member 2008-07-31
RHEA CAPITAL II
Limited Liability Partnership (LLP) Member 2007-11-01
RICHARD GORDON SIMPSON
Limited Liability Partnership (LLP) Member 2009-09-15
DENIS KNOWLES TINSLEY
Limited Liability Partnership (LLP) Member 2009-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
ALLIANCE TRUST PENSIONS LTD - SIMON HAYES
Limited Liability Partnership (LLP) Member 2007-11-01 2017-11-23
SILVER FERN LIMITED
Limited Liability Partnership (LLP) Member 2009-05-01 2017-03-31
ALLIANCE TRUST PENSIONS LTD
Limited Liability Partnership (LLP) Member 2007-11-01 2015-03-31
ALLIANCE TRUST PENSIONS LTD DAVID J CHARTERS
Limited Liability Partnership (LLP) Member 2007-11-01 2013-01-17
ALLIANCE TRUST PENSIONS LTD PETER M P O'KANE
Limited Liability Partnership (LLP) Member 2007-11-01 2013-01-17
PARTNER CAPITAL LIMITED
Limited Liability Partnership (LLP) Designated Member 2007-09-07 2009-12-31
PARTNER CAPITAL ONE LLP
Limited Liability Partnership (LLP) Designated Member 2007-09-07 2009-12-31
MOURANT & CO TRUSTEES LIMITED AS TRUSTEES OF 19775/13
Limited Liability Partnership (LLP) Member 2007-11-01 2009-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK STEPHANSEN BEYOND CAPITAL LLP Limited Liability Partnership (LLP) Designated Member 2010-03-23 CURRENT 2010-03-23 Active
PATRICK STEPHANSEN PC PROTEIN LLP Limited Liability Partnership (LLP) Designated Member 2009-10-30 CURRENT 2009-10-30 Active - Proposal to Strike off
PATRICK STEPHANSEN PC FOUNDERS LLP Limited Liability Partnership (LLP) Designated Member 2009-10-28 CURRENT 2009-10-28 Active - Proposal to Strike off
PATRICK STEPHANSEN PC SENSIUM LLP Limited Liability Partnership (LLP) Designated Member 2007-10-01 CURRENT 2007-06-18 Dissolved 2016-08-30
PATRICK STEPHANSEN PC NLINE LLP Limited Liability Partnership (LLP) Designated Member 2006-05-15 CURRENT 2005-10-06 Active - Proposal to Strike off
PHILIP BASIL BLACKWELL RC CLAPHAM LLP Limited Liability Partnership (LLP) Member 2018-05-11 CURRENT 2016-10-17 Active
PHILIP BASIL BLACKWELL RUBICON CAPITAL 1 LLP Limited Liability Partnership (LLP) Member 2015-06-17 CURRENT 2015-06-10 Dissolved 2016-11-22
PHILIP BASIL BLACKWELL CRGH INVESTMENT LLP Limited Liability Partnership (LLP) Member 2011-03-11 CURRENT 2011-02-14 Dissolved 2017-05-02
PHILIP BASIL BLACKWELL PCG8 LLP Limited Liability Partnership (LLP) Member 2008-06-30 CURRENT 2008-06-03 Liquidation
PETER JONATHAN BUCKLEY PC MAYFAIR LOTS ROAD LLP Limited Liability Partnership (LLP) Member 2011-03-29 CURRENT 2011-03-16 Active - Proposal to Strike off
PETER JONATHAN BUCKLEY PC SPINE LLP Limited Liability Partnership (LLP) Member 2007-09-01 CURRENT 2007-07-04 Active - Proposal to Strike off
PETER JONATHAN BUCKLEY GLOUCESTER RAIN LLP Limited Liability Partnership (LLP) Member 2006-01-16 CURRENT 2005-11-21 Active - Proposal to Strike off
CANDLES PROVIDENT TRUST PCG8 LLP Limited Liability Partnership (LLP) Member 2008-06-30 CURRENT 2008-06-03 Liquidation
PENELOPE ANNE HORNE APPERLEY INVESTMENTS LLP Limited Liability Partnership (LLP) Member 2016-02-09 CURRENT 2013-04-16 Active
PENELOPE ANNE HORNE PC PROTEIN LLP Limited Liability Partnership (LLP) Member 2009-12-04 CURRENT 2009-10-30 Active - Proposal to Strike off
PENELOPE ANNE HORNE PCG8 LLP Limited Liability Partnership (LLP) Member 2008-06-30 CURRENT 2008-06-03 Liquidation
DAVID JOHN BIRKHEAD DAVMAR EQUIPMENT LIMITED Director 2016-04-27 CURRENT 2016-04-27 Active - Proposal to Strike off
PAUL ALEXANDER LISTER PC PROTEIN LLP Limited Liability Partnership (LLP) Member 2011-11-02 CURRENT 2009-10-30 Active - Proposal to Strike off
PAUL ALEXANDER LISTER PCG8 LLP Limited Liability Partnership (LLP) Member 2008-06-30 CURRENT 2008-06-03 Liquidation
DAVID JOHN BIRKHEAD THE AUCTIONEER RESTAURANT LTD Director 2008-01-16 CURRENT 2008-01-16 Active - Proposal to Strike off
PAUL ALEXANDER LISTER PC SPINE LLP Limited Liability Partnership (LLP) Member 2007-09-01 CURRENT 2007-07-04 Active - Proposal to Strike off
RICHARD GORDON SIMPSON PC MAYFAIR LOTS ROAD LLP Limited Liability Partnership (LLP) Member 2011-03-29 CURRENT 2011-03-16 Active - Proposal to Strike off
RICHARD GORDON SIMPSON AMERDALE PC ONE LLP Limited Liability Partnership (LLP) Member 2010-01-20 CURRENT 2010-01-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-0231/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-13Confirmation statement with no updates made up to 2024-09-06
2024-01-0731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-11Limited liability partnership termination of member Private Ventures Limited on 2023-10-01
2023-12-11Change of partner details Mr Richard Gordon Simpson on 2023-12-11
2023-10-13Confirmation statement with no updates made up to 2023-09-06
2023-01-0931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-02Limited liability partnership termination of member Pc Founders Llp on 2022-03-31
2022-02-23LLAP02Limited liability partnership appointment of corporate member Private Ventures Limited on 2021-04-10 as member
2021-12-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-09-06LLCS01Confirmation statement with no updates made up to 2021-09-06
2021-09-06LLTM01Limited liability partnership termination of member Curtis Banks Plc - Peter O'kane Full Sipp on 2021-08-25
2021-08-20LLTM01Limited liability partnership termination of member Private Accounting Trustee Limited - Silver Fern Property on 2021-07-09
2021-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-11-14LLCS01Confirmation statement with no updates made up to 2020-09-07
2019-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-10-03LLCS01Confirmation statement with no updates made up to 2019-09-07
2019-10-03LLTM01Limited liability partnership termination of member Private Ventures Ltd on 2019-09-16
2019-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-11-07LLCS01Confirmation statement with no updates made up to 2018-09-07
2018-01-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-23LLTM01Limited liability partnership termination of member Alliance Trust Pensions Ltd - Simon Hayes on 2017-11-23
2017-11-23LLAP02Limited liability partnership appointment of corporate member Ph Nominees Limited on 2017-11-23 as member
2017-09-12LLCS01Confirmation statement with no updates made up to 2017-09-07
2017-06-23LLAP02Limited liability partnership appointment of corporate member Private Accounting Trustee Limited - Silver Fern Property on 2017-04-01 as member
2017-06-23LLTM01Limited liability partnership termination of member Silver Fern Limited on 2017-03-31
2017-01-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-12LLCS01Confirmation statement with no updates made up to 2016-09-07
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-22LLAR01LLP Annual return made up to 2015-09-07
2015-09-22LLTM01Limited liability partnership termination of member Alliance Trust Pensions Ltd on 2015-03-31
2015-01-08AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-11LLAR01LLP Annual return made up to 2014-09-07
2013-11-08AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-04LLAR01LLP Annual return made up to 2013-09-07
2013-10-04LLAP02CORPORATE LLP MEMBER APPOINTED CURTIS BANKS PLC - PETER O'KANE FULL SIPP
2013-10-04LLAP02CORPORATE LLP MEMBER APPOINTED CURTIS BANKS PLC - DAVID CHARTERS FULL SIPP
2013-10-04LLTM01APPOINTMENT TERMINATED, LLP MEMBER ALLIANCE TRUST PENSIONS LTD PETER M P O'KANE
2013-10-04LLTM01APPOINTMENT TERMINATED, LLP MEMBER ALLIANCE TRUST PENSIONS LTD DAVID J CHARTERS
2012-12-18AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-02LLAR01LLP Annual return made up to 2012-09-07
2011-11-03AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-03LLAR01LLP Annual return made up to 2011-09-07
2010-10-27AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-13LLAP01LLP MEMBER APPOINTED RICHARD GORDON SIMPSON
2010-09-23LLAR01ANNUAL RETURN MADE UP TO 07/09/10
2010-09-23LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SILVER FERN LIMITED / 07/09/2010
2010-09-14LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PRIVATE VENTURES LTD / 07/09/2010
2010-09-14LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CANDLES PROVIDENT TRUST / 07/09/2010
2010-09-13LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / RHEA CAPITAL II / 07/09/2010
2010-09-13LLTM01APPOINTMENT TERMINATED, LLP MEMBER PARTNER CAPITAL ONE LLP
2010-09-13LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ALLIANCE TRUST PENSIONS LTD PETER M P O'KANE / 07/09/2010
2010-09-13LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ALLIANCE TRUST PENSIONS LTD DAVID J CHARTERS / 07/09/2010
2010-09-13LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ALLIANCE TRUST PENSIONS LTD - SIMON HAYES / 07/09/2010
2010-09-13LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ALLIANCE TRUST PENSIONS LTD / 07/09/2010
2010-02-25LLAP02CORPORATE LLP MEMBER APPOINTED PC FOUNDERS LLP
2010-02-17LLTM01APPOINTMENT TERMINATED, LLP MEMBER PARTNER CAPITAL LIMITED
2009-12-14AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-06LLAR01ANNUAL RETURN MADE UP TO 07/09/09
2009-11-06LLAR01ANNUAL RETURN MADE UP TO 07/09/08
2009-09-15LLP288cMEMBER'S PARTICULARS PARTNERS CAPITAL ONE LLP LOGGED FORM
2009-09-15LLP288aLLP MEMBER APPOINTED ALLIANCE TRUST PENSIONS LTD PETER M P O'KANE
2009-09-15LLP288aLLP MEMBER APPOINTED ALLIANCE TRUST PENSIONS LTD DAVID J CHARTERS
2009-09-15LLP288aLLP MEMBER APPOINTED PARTNER CAPITAL ONE LLP
2009-09-15LLP288aLLP MEMBER APPOINTED SILVER FERN LIMITED
2009-08-20LLP288aLLP MEMBER APPOINTED ALLIANCE TRUST PENSIONS LTD - SIMON HAYES
2009-07-13LLP288aLLP MEMBER APPOINTED ALLIANCE TRUST PENSIONS LTD LOGGED FORM
2009-07-13LLP288aLLP MEMBER APPOINTED ALLIANCE TRUST PENSIONS LTD
2009-07-13LLP288bMEMBER RESIGNED MOURANT & CO TRUSTEES LIMITED AS TRUSTEES OF 19775/13
2009-07-13LLP288aLLP MEMBER APPOINTED DENIS TINSLEY
2009-07-13LLP288aLLP MEMBER APPOINTED PRIVATE VENTURES LTD
2009-06-30LLP288cMEMBER'S PARTICULARS PATRICK STEPHANSEN LOGGED FORM
2009-02-27LLP287REGISTERED OFFICE CHANGED ON 27/02/2009 FROM 23 BERKELEY SQUARE LONDON W1J 6HE
2009-02-23AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-08-15LLP288aLLP MEMBER APPOINTED RHEA CAPITAL II
2008-07-10LLP288aLLP MEMBER APPOINTED MOURANT & CO TRUSTEES LIMITED AS TRUSTEES OF 19775/13
2008-07-10LLP288aLLP MEMBER APPOINTED PAUL LISTER
2008-07-10LLP288aLLP MEMBER APPOINTED PENELOPE ANNE HORNE
2008-07-10LLP288aLLP MEMBER APPOINTED CANDLES PROVIDENT TRUST
2008-07-10LLP288aLLP MEMBER APPOINTED PETER JONATHAN BUCKLEY
2008-07-10LLP288aLLP MEMBER APPOINTED PHILIP BLACKWELL
2008-04-23LLP225PREVSHO FROM 30/09/2008 TO 31/03/2008
2007-10-15288cMEMBER'S PARTICULARS CHANGED
2007-10-15288cMEMBER'S PARTICULARS CHANGED
2007-10-15287REGISTERED OFFICE CHANGED ON 15/10/07 FROM: FOURTH FLOOR 8 & 9 STRATTON STREET LONDON W1J 8LF
2007-09-07NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to PC FIBRE LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PC FIBRE LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PC FIBRE LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of PC FIBRE LLP registering or being granted any patents
Domain Names
We do not have the domain name information for PC FIBRE LLP
Trademarks
We have not found any records of PC FIBRE LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PC FIBRE LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as PC FIBRE LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where PC FIBRE LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PC FIBRE LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PC FIBRE LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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